Last Updated: January 19, 2026
Geova BURITICA HINCAPIE
Aliases
CAMILO CHATA; MI VIEJO
DoB
1970-09-18
Reg. ID
71215823, Cedula No.
Official reason
OFAC designated La Oficina as a Specially Designated Narcotics Trafficker pursuant to the Kingpin Act on June 26, 2014. In addition to its direct involvement in narcotics trafficking, La Oficina is complicit in a variety of illicit activities including money laundering, extortion, and murder for hire. Mesa Vallejo was designated on September 16, ...
Other Information
https://home.treasury.gov/news/press-releases/jl0298
Date of listing
2015-12-10
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL